896 results for "August 14 2009"
Page 24 of 36
EFTA00080676.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL I...
EFTA00093702.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL i...
EFTA00083075.pdf
...On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a
South African registered company, which owns an exclusive license to develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
www.sec.gov
Enviro Technologies...
EFTA00292162.pdf
...Man Group completed the acquisition of GLG Partners on October 14. 2010.
J.P. Morgan
1
EFTA00292163
The Alternative Investments platform: experience, access and client focus
Alternative Investments platform organized around serving client needs
Due diligence /
Manager selection
Portfolio
construction
Risk management /
Monitoring
Accounting /
Control
Investor relations
• Access to leading...
EFTA00593727.pdf
...By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery pending a decision on the
motion to dismiss...
EFTA00096577.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec...
EFTA00069716.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL I...
EFTA00079641.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00079653
)uoject. rw. rorrnai appeal for oeniai covered action zur. -u±o/ ungruLapnat ILK of rkppenum
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020...
EFTA00093864.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL i...
EFTA00073070.pdf
...for the Advancement of Science, 2009
Distinguished Contributions to Psychology and Law, American Psychology-Law Society, 2009.
Joseph Priestley Award (for "achievement in the sciences"), Dickinson College, October, 2009.
Howard Crosby Warren Medal, Society of Experimental Psychologists — Est. 1904, (for "significant
contributions to the understanding of the phenomenology of human...
EFTA00070202.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL I...
EFTA00071966.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL I...
EFTA00094212.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Tuesday, August 11, 2020 6:53 AM
EFTA00094218
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https...
EFTA00070043.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL I...
EFTA00161836.pdf
...Kahn in Their Individual Capacities
Violation of the Criminally Influenced and Corrupt Organization Act,
14 V.I.C. § 600 et seq. and 14 V.I.0 § 1702
14 V.I.C. § 600 et seq. and 14 V.I.0 § 1700a
302.
The Government restates and realleges paragraphs 1 to 301...
EFTA00070362.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL I...
EFTA00072134.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL Fiscal...
EFTA00065405.pdf
...On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a
South African registered company, which owns an exclusive license to develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
EFTA00065417
Enviro Technologies US Inc...
EFTA00094440.pdf
...On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a
South African registered company, which owns an exclusive license to develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
EFTA00094457
Enviro Technologies US Inc...
EFTA00092123.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00092127
u ject: Fw: Formal appeal or denial covered action 2015-0161 Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020...
EFTA00096058.pdf
...On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a
South African registered company, which owns an exclusive license to develop and market batteries based
on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ...
EFTA00096070
Enviro Technologies US Inc...
EFTA00086658.pdf
...987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009)
18
United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities...
EFTA00700368.pdf
...10/14/12
Mon, 15 Oct 2012 00:30:47 +0000
Iran's_Currency_Collapse_Has_All_the_Markings_of_a_Full-
Blown_Crisis_Dr._Kent_Moors_Money_Moning_October_9,_2012.pdf;
It's_Not Just About Us_Thomas_Friedman NYT October 9,_2012.pdf; The_Self-
DestructTon_a...
EFTA00282045.pdf
...Copyright (C) 2009 Flavio Castelli <
2009 Frank Osterfeld <1
Copyright (C) 2008 Flavio Castelli <
Copyright (C) 2009 11II Adam
Copyright (C) 2009 Michael Leupold
Copyright (C) 2009 Flavio Castelli <
Copyright (C) 2009 Frank Osterfeld
Copyright (C) 2009 Pino Toscano
Copyright (C) 2010 Flavio Castelli <
This Autodesk software contains QJson v...
EFTA00260916.pdf
...Thank you for your coo'
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EFTA00260941
IN THE CIRCUIT COURT OF...
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